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Firefighters' Pension Fund Board

Regular Meeting

Wheaton, IL · May 27, 2022

AgendaMinutes

Minutes

May 26, 2022 ATTN: Wheaton City Hall Reporter In addition to the regular meeting dates of the various boards, commissions and committees of Wheaton City government, we wish to notify you, in accordance with appropriate state statutes, of the following meeting or meetings: The Fire Pension Board’s scheduled Special Meeting for Friday, May 27, 2022 at 11:00 a.m. has been cancelled. Andrea Rosedale City Clerk

Agenda

NOTICE OF A SPECIAL MEETING OF THE BOARD OF TRUSTEES The Wheaton Firefighters’ Pension Fund Board of Trustees will conduct a regular meeting via videoconference on Friday, May 27, 2022 at 11:00 a.m. without a quorum of the public body physically present at the Board’s regular meeting location because of a disaster declaration related to COVID-19 public health concerns affecting the City of Wheaton. The Wheaton Firefighters’ Pension Fund Board President has determined that an in-person meeting with all participants is not practical, prudent or feasible because of the disaster. The regular meeting is set for the purposes in the following agenda: Members of the public may monitor the meeting by joining the conference call as follows: Call the conference number: (312) 626-6799 Enter the meeting ID followed by “#”: 825 7837 3862 When asked for personal ID, press “#” again and meeting access will be granted AGENDA 1. Call to Order 2. Roll Call 3. Public Comment – Limit of 3 minutes per person 4. Old Business a. IFPIF Status Update and Discussion/Possible Action to be Taken on All IFPIF Requests Pertaining to Consolidation 5. Closed Session, if needed 6. Adjournment